Deep Polymers Ltd Share Price

AGM Date: 13 Sep 2021

Company has decided to hold the 16th Annual General Meeting of the Company on Monday 13th September 2021 at 1.00 PM Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 16th Annual General Meeting of the Company to be held on Monday, 13th September, 2021 at 1:00 PM through VC/OAVM. Kindly take on record and oblige us. (As Per BSE Announcement dated on 23.08.2021) Outcome of 16th Annual General Meeting held on 13th September 2021 in terms of the Regulation 30 (6) of the SEBI (LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/13/2021 1:56:42 AM) Kindly find the the summary of the proceedings of the 16th Annual General Meeting of the Company.(As Per BSE Announcement Dated on 9/13/2021 1:59:49 AM) Deep Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021) Pursuant to Section 108 and 109 of the Company Act 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules 2014 we are submitting herewith the Scrutinizer Report of the 16th Annual General Meeting of the Company be held on Monday 13th September 2021 at 1:00 P.M. at the Registered Office of the Company situated at Block No. 727 B/h Bhavi Industries Rakanpur (Santej) Kalol District Gandhinagar - 382 721. (As Per BSE Announcement Dated on 10/11/2021 5:10:13 AM) Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 15th January, 2022, inter-alia have: - 1. Recommended the Bonus Issue of Equity Shares in the ratio of 3 (Three) fully paid-up Equity Share of Rs. 10 each for every 4 (Four) fully paid-up Equity Shares of Rs. 10 each held by the shareholders of the Company as on the record date, subject to the approval of Shareholders. 2.Considered and approved the issue up to 13,81,968 Equity share of Face value Rs. 10/- each at issue price of Rs. 350/- per equity share including premium of Rs. 340/- per equity shares aggregating of Rs. 48,36,88,800/- to all existing member of the company on rights basis post bonus issue (right issue) . (As Per BSE Announcement Dated on 15.01.2022)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting as per attachment Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 17th Annual General Meeting of the Company held on today i.e. on 24th September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 1:02 P.M. and concluded on 1:11 P.M., have discussed and considered the businesses mentioned in the notice convening the 17th Annual General Meeting. (As per BSE Announcement Dated on 24/9/2022) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You (As Per BSE Announcement Dated on 26.09.2022) Deep Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Deep Polymers Limited clarifies and confirms that, the Board of Directors of the company have not declared interim/final dividend for the F.Y. 2022-23 in the ensuing Annual General Meeting to be held on Saturday, 30th September, 2023. (As Per BSE Announcement Dated on 20/09/2023) Deep Polymers Limited submits the Scrutinizer''s Report of the 18th AGM. (As per BSE Announcement Dated on 04/10/2023)

AGM Date: 27 Sep 2024

Scrutinizer Report for the AGM held on 27.09.2024.

AGM Date: 24 Sep 2025

20th AGM to be held on 24.09.2025. Please find enclosed the summary of proceedings of the 20th Annual General Meeting held on 24th September, 2025 via VC/OAVM. (As Per Bse Announcement dated on 24/09/2025) Please find enclosed Voting Results of the business transacted at 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 17 Feb 2022

EGM 17/02/2022 Board have: 1. Considered and approved increase in authorised share capital from Rs. 20 crores to Rs. 30 crores and consequential amendment to authorised share capital clause in the Memorandum of Association, subject to approval of the shareholders. 2. Recommended the Bonus Issue of Equity Shares in the ratio of 3 (Three) fully paid-up Equity Share of Rs. 10 each for every 4 (Four)fully paid-up Equity Shares of Rs. 10 each held by the shareholders of the Company as on the record date, subject to the approval of Shareholders. The Company will inform in due course, the 'Record Date' for determining entitlement of the shareholders to receive Bonus Shares. 3. Considered and approved the issue up to 13, 81,968 Equity share of Face value Rs 10/- each at issue price of Rs 350/- per equity share including premium of Rs 340/- per equity shares aggregating of Rs 48,36,88,800/- to all existing member of the company on rights(right issue), aforesaid right comes in effect post bonus issue. 6 equity shares for every 100 equity shares held by the eligible equity shareholder in the company as on record date with right announce. 4. Considered and approved the formation of a committee of Directors to decide matters relating to the Rights Issue ('Rights Issue Committee') which includes, inter alia, to decide or alter the treatment to be given to fractional entitlements, if any to make any applications to the regulatory authorities as may be required, determine the terms and conditions of the Right Issue including structure and timing of the issue. 5. The Board discussed and expressed its satisfaction on the progress of the project of specialty masterbatch chemicals coming up at Gandhinagar. 6. Considered and approved ratification of shareholders resolution passed in the Annual General Meeting of the Company held on 13 September, 2021for issue of warrants convertible into Equity Shares to non-promoters on preferential basis for which the inprinciple approval was given by the BSE vide their letter dated 22' November, 2021. 7. Considered and approved ratification of shareholders resolution passed in the Annual General Meeting on 13 September, 2021, for issuance of Equity shares to promoters on preferential basis for consideration other than cash. 8. Approved the draft notice of the Extra-Ordinary General Meeting along with its explanatory statement to be held on 17 February, 2022. 9. Appointed M/s Gaurav Bachani & Associates, Practicing Company Secretaries Firm, as the Scrutinizer for the above matters (As Per BSE Bulletin Dated on 17.01.2021) Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 15th January, 2022, inter-alia have: - 1. Recommended the Bonus Issue of Equity Shares in the ratio of 3 (Three) fully paid-up Equity Share of Rs. 10 each for every 4 (Four) fully paid-up Equity Shares of Rs. 10 each held by the shareholders of the Company as on the record date, subject to the approval of Shareholders. 2.Considered and approved the issue up to 13,81,968 Equity share of Face value Rs. 10/- each at issue price of Rs. 350/- per equity share including premium of Rs. 340/- per equity shares aggregating of Rs. 48,36,88,800/- to all existing member of the company on rights basis post bonus issue (right issue) . Deep Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2022. (As Per BSE Announcement Dated on 15.01.2022) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice together with explanatory statement thereto of the Extra-Ordinary General Meeting ('EGM'') of the Company scheduled to be held on Thursday, 17th February, 2022 at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 21/01/2022) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice together with explanatory statement thereto of the Extra-Ordinary General Meeting ('EGM'') of the Company scheduled to be held on Thursday, 17th February, 2022 at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 22.01.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held on today i.e. on 17th February, 2022 at registered office which was commenced on 1:10 P.M. and concluded on 1:30 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 17.02.2022)